CENTRICA ASSESSORIA GIRONA SL
Hoja GI36337· NIF B17815978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 605,00 €
- Director :
- Sara Dalmau Murla
Legal information
Legal information for CENTRICA ASSESSORIA GIRONA SL
Activity
CENTRICA ASSESSORIA GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 December 2013 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 4 605,00 €.
Directors and representatives
Directors
Current
- Sara Dalmau MurlaSince 13/03/2024Administrador Único
Former
- Josep Maria Cristia CasellasCeased on 13/03/2024Administrador Solidario
- Mario Peix EspigolCeased on 10/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 6
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 6
- Ampliación de capitalPublished 18/04/2022· Registered 08/04/2022· I/A 5
- Cambio de domicilio socialPublished 14/10/2015· Registered 06/10/2015· I/A 4
- Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 3
Changes
- 14/10/2015Cambio de domicilio social
CTRA DE BARCELONA Km 2 2 1 (GIRONA)
Capital · events
- 18/04/2022Ampliación de capitalResulting capital: 4 605,00 € (+1 505,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/03/2024#7994964Ceses/DimisionesNombramientos
CENTRICA ASSESSORIA GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JOSEP MARIA CRISTIA CASELLAS;SARA DALMAU MURLA. Nombramientos. Adm. Unico: SARA DALMAU MURLA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 18/04/2022#6915892Ampliación de capital
CENTRICA ASSESSORIA GIRONA SL. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.605,00 Euros. Datos registrales. T 2176 , F 80, S 8, H GI 36337, I/A 5 ( 8.04.22).
- 14/10/2015#3537079Cambio de domicilio social
CENTRICA ASSESSORIA GIRONA SL. Cambio de domicilio social. CTRA DE BARCELONA Km 2 2 1 (GIRONA). Datos registrales. T 2176 , F 80, S 8, H GI 36337, I/A 4 ( 6.10.15).
- 17/12/2013#2588883Ceses/Dimisiones
CENTRICA ASSESSORIA GIRONA SL. Ceses/Dimisiones. Adm. Solid.: MARIO PEIX ESPIGOL. Datos registrales. T 2176 , F 80, S 8, H GI 36337, I/A 3 (10.12.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.